G & S HEALTHCARE LTD — SC540827, Lesmahagow , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	G & S HEALTHCARE LTD copy copied
Company number	SC540827 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 July 2016 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 20 July 2025 due by Saturday, 02 August 2025 Last statement dated Saturday, 20 July 2024
Nature of business (SIC)	47730 - Dispensing chemist in specialised stores copy copied
Registered office address	ABBEYGREEN PHARMACY, 35 ABBEYGREEN, LANARK, SCOTLAND, LESMAHAGOW, ML11 0EQ copy copied

Officers

(as of 21.08.2022)

LEONARD, David Johnston

Status:	Active
Appointed on:	Thursday, 01 July 2021
Correspondence address:	Abbeygreen Pharmacy 35 Abbeygreen, Lesmahagow, Scotland, Lanark, ML11 0EQ
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Director
Country of residence:	Scotland

MCDERMOTT, Stephen Joseph

Status:	Active
Appointed on:	Thursday, 21 July 2016
Correspondence address:	Abbeygreen Pharmacy 35 Abbeygreen, Lesmahagow, Scotland, Lanark, ML11 0EQ
Nationality:	British
Date of birth:	January 1983
Role:	Director
Occupation:	Pharmacist
Country of residence:	Scotland

DUDDY, Gail Jacqueline

Status:	Not active
Appointed on:	Thursday, 21 July 2016
Resigned on:	Wednesday, 30 June 2021
Correspondence address:	Abbeygreen Pharmacy 35 Abbeygreen, Lesmahagow, Scotland, Lanark, ML11 0EQ
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

G&S Investments (Glasgow) Limited

Status:	Active
Notified on:	Wednesday, 30 June 2021
Correspondence address:	216 West George Street, Glasgow, Scotland, G2 2PQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Companies House Edinburgh
Registration number:	Sc695259
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

G&S Investments (Glasgow) Limited

Status:	Active
Notified on:	Wednesday, 30 June 2021
Correspondence address:	216 Glasgow, Scotland
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Companies House Edinburgh
Registration number:	Sc695259
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Gail Jacqueline Duddy

Status:	Not active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Abbeygreen Pharmacy Lesmahagow, Scotland, Lanark
Nationality:	British
Date of birth:	April 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Stephen Joseph Mcdermott

Status:	Not active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Abbeygreen Pharmacy 35 Abbeygreen, Lesmahagow, Scotland, Lanark, ML11 0EQ
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Stephen Joseph Mcdermott

Status:	Not active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Abbeygreen Pharmacy Lesmahagow, Scotland, Lanark
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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